INFOKEY Aps (CVR 20001682) Company Profile

Ownership

Trine Post Madsen
25% to under 33.3% of capital and votessince 30 Nov 2015
Vibeke Post Madsen
25% to under 33.3% of capital and votessince 30 Nov 2015
Rene Post Madsen
25% to under 33.3% of capital and votessince 30 Nov 2015
Ole Post Madsen
25% to under 33.3% of capital and votessince 30 Nov 2015

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

INFOKEY Aps holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for INFOKEY Aps as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

ASX 904106 ApS
CVR 31334055100% of capital and votes1 Jan 2019 to 3 Nov 2022

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Ole Post MadsenExecutive board since 1 Aug 2007, Board of directors since 1 Aug 2007
Vibeke Post MadsenBoard of directors since 31 May 2007
Rene Post MadsenBoard of directors since 31 May 2007

Founders (1)

Advokatfirmaet Børge Nielsen I/SFounded 14 Apr 1997

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Gunnar JensenExecutive board 26 Aug 1997 to 10 Jan 2000, Board of directors 26 Aug 1997 to 9 Aug 2000
Henrik CalumExecutive board 14 Apr 1997 to 26 Aug 1997
Erling Post MadsenExecutive board 22 Aug 2001 to 31 May 2007, Board of directors 22 Aug 2001 to 31 May 2007
Jesper KjærsgaardExecutive board 22 Dec 1999 to 1 Jul 2001, Board of directors 22 Dec 1999 to 21 Jun 2001
Nick Kirkland ElsassBoard of directors 26 Aug 1997 to 31 May 2007
Søren VallentinBoard of directors 26 Aug 1997 to 21 Jun 2001
Finn Ove FruensgaardBoard of directors 22 Dec 1999 to 21 Jun 2001
Alexander Patrick ElsassBoard of directors 22 Aug 2001 to 31 May 2007

Network

Roles Over Time

Vibeke Post Madsen: Board of directors, 31 May 2007 to today.
Rene Post Madsen: Board of directors, 31 May 2007 to today.
Ole Post Madsen: Executive board, 1 Aug 2007 to today; Board of directors, 1 Aug 2007 to today.

31 May 2007 to 10 Nov 2026.

Former (8)

Erling Post Madsen: Executive board, 22 Aug 2001 to 31 May 2007; Board of directors, 22 Aug 2001 to 31 May 2007.
Nick Kirkland Elsass: Board of directors, 26 Aug 1997 to 31 May 2007.
Alexander Patrick Elsass: Board of directors, 22 Aug 2001 to 31 May 2007.
Jesper Kjærsgaard: Executive board, 22 Dec 1999 to 1 Jul 2001; Board of directors, 22 Dec 1999 to 21 Jun 2001.
Søren Vallentin: Board of directors, 26 Aug 1997 to 21 Jun 2001.
Finn Ove Fruensgaard: Board of directors, 22 Dec 1999 to 21 Jun 2001.
Gunnar Jensen: Executive board, 26 Aug 1997 to 10 Jan 2000; Board of directors, 26 Aug 1997 to 9 Aug 2000.
Henrik Calum: Executive board, 14 Apr 1997 to 26 Aug 1997.

14 Apr 1997 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2009, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2009, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	Q1 2007	Q2 2007	Q3 2007	Q4 2007	2009
Employees	2	6	4	2	1	1	2	2	1	1	No count	No count	No count	No count	0
FTE	1	4	4	2	1	1	1	1	1	1	2	2	2	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006 and 2009; quarterly Q1 2007 to Q4 2007.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	-4	-17	-7	0	-7
Gross profit	Not reported	Not reported	-7	Not reported	Not reported
Operating profit	-4	-17	-14	0	-7
Result for the year	-7	-19	-15	-1	-8
Equity	301	56	48	121	114
Total assets	376	131	127	121	114
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-526.2%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-4	-17	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 3}	Not reported^{note 4}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment
5 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Feb 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
PDF XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
XHTML

Financials

Changes

All changes

30 Nov 2015
Ownership change
INFOKEY Aps (CVR 20001682) har foretaget ejerskifte pr. 30. november 2015: 4 indtrådt.
1 Aug 2007
Director change
INFOKEY Aps (CVR 20001682) har foretaget direktørskifte pr. 1. august 2007: 1 indtrådt.
31 May 2007
Director change
INFOKEY Aps (CVR 20001682) har foretaget direktørskifte pr. 31. maj 2007: 2 indtrådt.
22 Aug 2001
Director change
INFOKEY Aps (CVR 20001682) har foretaget direktørskifte pr. 22. august 2001: 2 indtrådt.
22 Dec 1999
Director change
INFOKEY Aps (CVR 20001682) har foretaget direktørskifte pr. 22. december 1999: 2 indtrådt.
26 Aug 1997
Director change
INFOKEY Aps (CVR 20001682) har foretaget direktørskifte pr. 26. august 1997: 3 indtrådt.
14 Apr 1997
Director change
INFOKEY Aps (CVR 20001682) har foretaget direktørskifte pr. 14. april 1997: 1 indtrådt.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For INFOKEY Aps, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren i forening med formanden for bestyrelsen, eller af den samlede bestyrelsesince 31 May 2007
Purpose (Formål): Selskabets formål er service, handel og produktion samt administration og leje/udlejning af fast ejendom samt bogholderi for mindre virksomheder.since 31 May 2007
Audit opted out (Revision fravalgt): Yessince 14 Apr 1997
Articles of association last changed (Seneste vedtægtsdato): 12 Dec 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 30 Nov 2015

Share Capital

Each registered value from the day it took effect, newest first.

31 May 2002525,000 DKK+25,000
22 Dec 1999500,000 DKK-820,000
10 Aug 19981,320,000 DKK+500,000
27 Aug 1997820,000 DKK+320,000
26 Aug 1997500,000 DKK+375,000
14 Apr 1997125,000 DKKEarliest in CVR

Mergers and Demergers

3 Nov 2022
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ASX 904106 ApSCVR 31334055, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Mar 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31334055 ASX 904106 ApS, der samtidigt er opløst.
5 Oct 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 20001682 INFOKEY Aps (fortsættende), der tillige driver virksomhed under navnene Hesteinfo Aps og CVR-nummer: 31334055 ASX 904106 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 20001682 INFOKEY Aps og CVR-nummer: 31334055 ASX 904106 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
23 Jun 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 20001682 INFOKEY Aps (fortsættende), der tillige driver virksomhed under navnene Hesteinfo Aps og CVR-nummer: 31334055 ASX 904106 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 20001682 INFOKEY Aps og CVR-nummer: 31334055 ASX 904106 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
25 May 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 20001682 INFOKEY Aps (fortsættende), der tillige driver virksomhed under navnene Hesteinfo Aps og CVR-nummer: 31334055 ASX 904106 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 20001682 INFOKEY Aps og CVR-nummer: 31334055 ASX 904106 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
29 Dec 2021
Other Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 20001682
Vedtægter ændret: 12.12.2021
Nyt navn: INFOKEY Aps
Nyt binavn: Hesteinfo Aps
Slettet binavn: HESTE INFO A/S
7 Nov 2013
Other
Ny adresse:
Aalborgvej 20E, 9492 Blokhus.
Ny kommune:
Jammerbugt.
16 Jun 2010
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 25.05.2010.
23 Aug 2007
Other People change
Vedtægter ændret:
31.05.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Nick Elsass, den 31.05.2007, Alexander Patrick Elsass, den 31.05.2007, Erling Post Madsen, den 31.05.2007.
Indtrådt i bestyrelsen:
Show the full announcement
Vibeke Post Madsen (formand), den 31.05.2007, Rene Post Madsen, den 31.05.2007, Direktør Ole Post Madsen, den 01.08.2007.
Direktion:
Udtrådt af direktionen:
Erling Post Madsen, den 31.05.2007.
Indtrådt i direktionen:
Direktør Ole Post Madsen, den 01.08.2007.
21 Aug 2002
Capital change Other
Vedtægter ændret:
31.05.2002.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 7.000,00.
Kapitalen udgør herefter kr. 525.000,00.
15 Feb 2002
People change Other
Direktion:
Udtrådt af direktionen:
Jesper Kjærsgaard, den 01.07.2001.

Show 9 more

13 Sep 2001
People change Other Address change
Ny adresse:
Hobrovej 78, postboks 640, 9100 Aalborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Nick Elsass (formand), Alexander Patrick Elsass., Bagermester Erling Post Madsen.
Direktion:
Indtrådt i direktionen:
Bagermester Erling Post Madsen.
25 Jul 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nick Elsass, den 21.06.2001, Finn Ove Fruensgaard, den 21.06.2001, Jesper Kjærsgaard, den 21.06.2001, Søren Vallentin, den 21.06.2001.
16 Aug 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Jensen, den 09.08.2000.
14 Feb 2000
Capital change Other People change Address change
Vedtægter ændret:
22.12.1999.
Ny adresse:
Vardevej 1, postboks 8005, 9220 Aalborg Øst.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 106,00.
Show the full announcement
Kapitalnedsættelse besluttet og gennemført 22.12.1999 til dækning af underskud kr. 1.420.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Finn Ove Fruensgaard, den 22.12.1999, Direktør Jesper Kjærsgaard, den 22.12.1999.
Direktion:
Udtrådt af direktionen:
Gunnar Jensen, den 10.01.2000.
Indtrådt i direktionen:
Direktør Jesper Kjærsgaard, den 22.12.1999.
8 Oct 1998
Other Address change Capital change
Vedtægter ændret:
10.08.1998.
Ny adresse:
Nibevej 48, postboks 7092, 9200 Aalborg SV.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.320.000,00.
14 Oct 1997
Other Audit change
Revision:
Udtrådt af revisionen:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.08.1997.
14 Oct 1997
Audit change Other People change Capital change Address change
Vedtægter ændret:
26.08.1997.
Nyt navn:
INFO KEY ApS.
Ny adresse:
Nibevej 48, 9200 Aalborg SV.
Show the full announcement
Nyt binavn: HESTE INFO ApS (INFO KEY ApS).
Kapitalforhøjelse kr. 375.000,00: kr. 230.000,00 indbetalt i værdier, kurs 100,00, kr. 145.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Nick Elsass (formand), den 26.08.1997, Rektor Gunnar Jensen, den 26.08.1997, Søren Valentin, den 26.08.1997.
Direktion:
Udtrådt af direktionen:
Henrik Calum Nielsen, den 26.08.1997.
Indtrådt i direktionen:
Rektor Gunnar Jensen, den 26.08.1997.
Selskabet tegnes af direktøren i forening med formanden for bestyrelsen, eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Boulevarden 28-30, 9100 Aalborg, den 26.08.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
14.04.1997 - 31.12.1997.
14 Oct 1997
Conversion Capital change Other
Vedtægter ændret:
27.08.1997.
Kapitalforhøjelse:
kr. 320.000,00 indbetalt kontant, kurs 200,00.
Selskabet er omdannet til A/S236228.
NAVN: INFO KEY A/S.
Show the full announcement
ADRESSE: Nibevej 48, 9200 Aalborg SV.
Kommune:
Aalborg.
Binavn:
HESTE INFO A/S (INFO KEY A/S).
Kapital kr. 820.000,00.
Bestyrelse:
Direktør Nick Elsass (formand), Rektor Gunnar Jensen, Søren Valentin.
Direktion:
Rektor Gunnar Jensen.
Selskabet tegnes af direktøren i forening med formanden for bestyrelsen, eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Boulevarden 28-30, 9100 Aalborg.
Regnskabsår:
01.01 - 31.12.
19 Aug 1997
New company
Stiftelsesdato:
14.04.1997.
Seneste vedtægtsdato:
14.04.1997.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokatfirmaet Børge Nielsen I/S, den 14.04.1997.
Direktion:
Advokat Henrik Calum Nielsen, den 14.04.1997.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 14.04.1997.
Første regnskabsår:
14.04.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Aalborgvej 20
9492 Blokhus
Jammerbugt Municipality
CVR record last changed: 2 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

INFOKEY Aps
P-number 1004193931Aalborgvej 20, 9492 Blokhus

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies